NEWTON STANLEY LIMITED


Registered number: 03313342
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Name: NEWTON STANLEY LIMITED
NEWTON STANLEY LTD
Address: 3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ
Incorporation Date: 1997-02-05

Company status: Dissolved


Company Documents

date name form type
2019-06-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-09-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-18 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM44 NOTTINGHAM ROADMANSFIELDNOTTINGHAMSHIRENG18 1BL AD01
2018-11-02 REGISTERED OFFICE CHANGED ON 02/11/2018 FROMKENDAL HOUSE 41 SCOTLAND STREETSHEFFIELDS3 7BS AD01
2018-04-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-03-13 FIRST GAZETTE GAZ1
2018-04-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-02-09 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2016-02-15 05/02/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-11 05/02/15 FULL LIST AR01
2014-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY ANDREWS / 05/02/2014 CH01
2014-02-19 SECRETARY'S CHANGE OF PARTICULARS / WENDY ANDREWS / 05/02/2014 CH03
2014-02-19 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANDREWS / 05/02/2014 CH01
2014-02-19 05/02/14 FULL LIST AR01
2014-12-23 FULL ACCOUNTS MADE UP TO 31/03/14 AA
2013-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY ANDREWS / 05/02/2013 CH01
2013-03-04 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANDREWS / 05/02/2013 CH01
2013-03-01 SECRETARY'S CHANGE OF PARTICULARS / WENDY ANDREWS / 05/02/2013 CH03
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-04 05/02/13 FULL LIST AR01
2012-02-20 DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANTHONY WILTSHIRE / 05/02/2012 CH01
2012-09-26 APPOINTMENT TERMINATED, DIRECTOR STEWART WILTSHIRE TM01
2012-02-21 05/02/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-22 05/02/11 FULL LIST AR01
2011-08-05 DIRECTOR APPOINTED WENDY ANDREWS AP01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-05 DIRECTOR APPOINTED STEWART ANTHONY WILTSHIRE AP01
2010-11-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY ANDREWS / 04/02/2010 CH01
2010-02-24 05/02/10 FULL LIST AR01
2009-12-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-25 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-01-13 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-11 AD 20/10/08GBP SI 2@1=2GBP IC 24000/24002 88(2)
2008-02-06 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2008-11-07 GBP NC 100000/10020024/10/2008 RES04
2008-11-07 NC INC ALREADY ADJUSTED 20/10/08 123
2007-07-27 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363s
2007-07-03 AD 30/06/03---------£ SI 15000@1 88(2)R
2007-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-09 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2005-02-17 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2004-02-13 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2004-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-02-13 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363s
2002-02-14 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS 363s
2001-02-21 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS 363s
2001-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-03-03 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS 363s
2000-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-02-05 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS 363s

Last update: 2020-06-02 02:53:26